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Home > England & Wales Companies > 3 MERIDIAN ROAD MANAGEMENT COMPANY LIMITED
Company Information for

3 MERIDIAN ROAD MANAGEMENT COMPANY LIMITED

ADAM CHURCH LTD 256 SOUTHMEAD ROAD, WESTBURY-ON-TRYM, BRISTOL, BS10 5EN,
Company Registration Number
01277754
Private Limited Company
Active

Company Overview

About 3 Meridian Road Management Company Ltd
3 MERIDIAN ROAD MANAGEMENT COMPANY LIMITED was founded on 1976-09-17 and has its registered office in Bristol. The organisation's status is listed as "Active". 3 Meridian Road Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
3 MERIDIAN ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
ADAM CHURCH LTD 256 SOUTHMEAD ROAD
WESTBURY-ON-TRYM
BRISTOL
BS10 5EN
Other companies in BS6
 
Filing Information
Company Number 01277754
Company ID Number 01277754
Date formed 1976-09-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-02 16:56:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3 MERIDIAN ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 3 MERIDIAN ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ADAM CHURCH
Company Secretary 2017-04-10
EMILY TRAER
Company Secretary 2004-11-01
SIMON DAVID SCANNELL
Director 2015-11-01
DIANA SIBBALD
Director 2015-09-23
EMILY TRAER
Director 2000-09-27
CHRISTOPHER GRANT WENN
Director 2017-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
CARL STEPHEN GRIFFITHS
Director 2013-01-09 2017-03-17
NAOMI PHILLIPPA GRIFFITHS
Director 2013-01-09 2017-03-17
REBEKAH GOOD
Director 2011-08-05 2015-11-01
RAYMOND HENRY SOESTER
Director 1991-09-15 2015-09-23
LUCY ELISABETH DODD
Director 2005-09-01 2013-01-09
DOMINIC PAUL BAREAU
Director 2004-11-01 2011-08-05
SARAH CAROLINE RANDALL
Director 2004-11-01 2011-08-05
ROGER JAMES PATRICK
Director 2003-06-01 2005-08-31
BARBARA STOWE
Company Secretary 2000-01-13 2004-11-01
BARBARA STOWE
Director 1991-09-15 2004-11-01
JANE ELIZABETH COOK
Director 1997-11-01 2003-06-01
MARK FREDERICK HUGHES CASEWELL
Company Secretary 1991-09-15 2000-01-13
MARK FREDERICK HUGHES CASEWELL
Director 1991-09-15 2000-01-12
MYRA LORD
Director 1991-09-15 1997-08-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-13CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2023-05-18MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-18DIRECTOR APPOINTED MR JAMES CORKER
2022-09-12CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-15DIRECTOR APPOINTED MR PHILIP ADRIAN REYNOLDS
2021-12-15AP01DIRECTOR APPOINTED MR PHILIP ADRIAN REYNOLDS
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-15TM01APPOINTMENT TERMINATED, DIRECTOR EMILY TRAER
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH UPDATES
2021-02-08TM01APPOINTMENT TERMINATED, DIRECTOR ELLA TEASDALE
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES
2020-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-18AP01DIRECTOR APPOINTED MS ELLA TEASDALE
2020-04-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRANT WENN
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES
2019-05-29TM01APPOINTMENT TERMINATED, DIRECTOR DIANA SIBBALD
2019-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-15TM02Termination of appointment of Emily Traer on 2019-04-15
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES
2017-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-03AP01DIRECTOR APPOINTED MR CHRISTOPHER GRANT WENN
2017-04-10AP03Appointment of Mr Adam Church as company secretary on 2017-04-10
2017-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/17 FROM 3 Meridian Road Redland Bristol BS6 6EG
2017-03-17TM01APPOINTMENT TERMINATED, DIRECTOR CARL GRIFFITHS
2017-03-17TM01APPOINTMENT TERMINATED, DIRECTOR NAOMI GRIFFITHS
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-10-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04AP01DIRECTOR APPOINTED MRS DIANA SIBBALD
2016-02-16AP01DIRECTOR APPOINTED MR SIMON DAVID SCANNELL
2016-02-16TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND HENRY SOESTER
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR REBEKAH GOOD
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-30AR0115/09/15 ANNUAL RETURN FULL LIST
2015-09-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-26AR0115/09/14 ANNUAL RETURN FULL LIST
2014-08-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27LATEST SOC27/09/13 STATEMENT OF CAPITAL;GBP 4
2013-09-27AR0115/09/13 ANNUAL RETURN FULL LIST
2013-07-02AP01DIRECTOR APPOINTED MRS NAOMI PHILLIPPA GRIFFITHS
2013-07-02AP01DIRECTOR APPOINTED MR CARL STEPHEN GRIFFITHS
2013-07-02TM01APPOINTMENT TERMINATED, DIRECTOR LUCY DODD
2012-09-28AR0115/09/12 FULL LIST
2012-09-26AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-10AR0115/09/11 FULL LIST
2011-09-23AP01DIRECTOR APPOINTED MISS REBEKAH GOOD
2011-09-22TM01APPOINTMENT TERMINATED, DIRECTOR SARAH RANDALL
2011-09-22TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC BAREAU
2011-09-21AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-08AR0115/09/10 FULL LIST
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY TRAER / 14/09/2010
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH CAROLINE RANDALL / 14/09/2010
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCY ELISABETH DODD / 14/09/2010
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC PAUL BAREAU / 14/09/2010
2010-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / EMILY TRAER / 14/09/2010
2010-09-21AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-09AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-08AR0115/09/09 FULL LIST
2008-10-15AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-09363sRETURN MADE UP TO 15/09/08; NO CHANGE OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-16363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-16363sRETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS
2006-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-16363sRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2005-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-17363sRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-10-17288aNEW DIRECTOR APPOINTED
2005-09-16288bDIRECTOR RESIGNED
2004-11-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-11288aNEW DIRECTOR APPOINTED
2004-11-11288aNEW DIRECTOR APPOINTED
2004-11-11288aNEW SECRETARY APPOINTED
2004-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-14363sRETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2003-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-10363sRETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
2003-07-16288aNEW DIRECTOR APPOINTED
2003-07-16288bDIRECTOR RESIGNED
2002-10-14363sRETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
2002-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-10363(287)REGISTERED OFFICE CHANGED ON 10/10/01
2001-10-10363sRETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
2001-01-18288aNEW DIRECTOR APPOINTED
2000-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-11363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-11363sRETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
2000-05-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-05-12288aNEW SECRETARY APPOINTED
1999-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-07363sRETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS
1998-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-02363sRETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS
1997-12-02288aNEW DIRECTOR APPOINTED
1997-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-10-16363(288)DIRECTOR RESIGNED
1997-10-16363sRETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS
1996-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-10-10363sRETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 3 MERIDIAN ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 3 MERIDIAN ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3 MERIDIAN ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3 MERIDIAN ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 3 MERIDIAN ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3 MERIDIAN ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 3 MERIDIAN ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3 MERIDIAN ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 3 MERIDIAN ROAD MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 3 MERIDIAN ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3 MERIDIAN ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 3 MERIDIAN ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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